EVOLVE CAPITAL PLC
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 06383902
Status Liquidation
Incorporation Date 27 September 2007
Company Type Public Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 26 March 2016; Cancellation of shares. Statement of capital on 2 April 2015 GBP 377,470 ; Purchase of own shares.. The most likely internet sites of EVOLVE CAPITAL PLC are www.evolvecapital.co.uk, and www.evolve-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Evolve Capital Plc is a Public Limited Company. The company registration number is 06383902. Evolve Capital Plc has been working since 27 September 2007. The present status of the company is Liquidation. The registered address of Evolve Capital Plc is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . VANDYK, Edward is a Secretary of the company. SNOW, David Wallace Ballintine is a Director of the company. VANDYK, Edward is a Director of the company. VAUGHAN, Oliver John is a Director of the company. Secretary COOKE, Oliver Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOKE, Oliver Charles has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director NOBLE, James Julian has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director VANDYK, Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VANDYK, Edward
Appointed Date: 19 March 2015
Director
SNOW, David Wallace Ballintine
Appointed Date: 05 December 2007
64 years old
Director
VANDYK, Edward
Appointed Date: 22 November 2013
77 years old
Director
VAUGHAN, Oliver John
Appointed Date: 27 September 2007
79 years old

Resigned Directors

Secretary
COOKE, Oliver Charles
Resigned: 19 March 2015
Appointed Date: 27 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
COOKE, Oliver Charles
Resigned: 17 August 2010
Appointed Date: 14 July 2010
71 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 20 February 2015
Appointed Date: 05 December 2007
75 years old
Director
NOBLE, James Julian
Resigned: 26 May 2010
Appointed Date: 05 December 2007
66 years old
Director
ROBERTS, Andrew Christopher
Resigned: 26 May 2010
Appointed Date: 06 November 2009
62 years old
Director
VANDYK, Edward
Resigned: 26 May 2010
Appointed Date: 27 September 2007
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

EVOLVE CAPITAL PLC Events

07 Jun 2016
Liquidators statement of receipts and payments to 26 March 2016
30 Apr 2015
Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 377,470
30 Apr 2015
Purchase of own shares.
27 Apr 2015
Purchase of own shares.
22 Apr 2015
Registered office address changed from 20 Phillimore Gardens London W8 7QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 April 2015
...
... and 85 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
19 Oct 2007
Certificate of authorisation to commence business and borrow
19 Oct 2007
Application to commence business
27 Sep 2007
Incorporation

Similar Companies

EVOLVE BUSINESS SUPPLIES LIMITED EVOLVE BY DESIGN LIMITED EVOLVE CARE AND SUPPORT SERVICES LTD EVOLVE CARE GROUP (A) LTD EVOLVE CARE GROUP (B) LIMITED EVOLVE CARE HOLDINGS LIMITED EVOLVE CARE LTD